The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Valpy, Alastair George Wyatt
- British born in December 1990
Valpy, Alastair George Wyatt
Resident in Scotland
Registered addresses and corresponding companiesMurray House, Brae Street, Dunkeld, PH8 0BA, Scotland
IIF 1 IIF 2142, Commercial Street, Edinburgh, EH6 6LB, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)Quay House, Commercial Street, Edinburgh, EH6 6LB, Scotland
IIF 122, Stirling Road, Glenrothes, KY6 2ST, Scotland
IIF 13Unit 2 & 4, Stirling Road, Glenrothes, KY6 2ST, Scotland
IIF 14Unit A, The Strand, Mitchelston Road, Kirkcaldy, KY1 3LY, United Kingdom
IIF 15
- British director born in December 1990
Valpy, Alastair George Wyatt
Resident in Scotland
Registered addresses and corresponding companies - British chief executive born in December 1990
Valpy, Alastair George Wyatt
Resident in Hong Kong
Registered addresses and corresponding companiesFlat 37b, Tower 2b The Wings At Sea, Lohas Park, Tseung Kwan O, New Territories, 90210, Hong Kong
IIF 19
- British born in December 1990
Mr Alastair George Wyatt Valpy
Resident in Scotland
Registered addresses and corresponding companiesMurray House, Brae Street, Dunkeld, PH8 0BA, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)142, Commercial Street, Edinburgh, EH6 6LB, Scotland
IIF 25 IIF 26 IIF 27 (more)(less)Quay House, Commercial Street, Edinburgh, EH6 6LB, Scotland
IIF 29Unit 2 & 4, Stirling Road, Glenrothes, KY6 2ST, Scotland
IIF 30Unit A, The Strand, Mitchelston Road, Kirkcaldy, KY1 3LY, United Kingdom
IIF 31
- British director born in December 1990
Valpy, Alastair
Resident in Scotland
Registered addresses and corresponding companiesFlat 1, 56 Queen Street, Edinburgh, EH2 3NS, Scotland
IIF 32
- British born in December 1990
Alastair Valpy
Resident in Scotland
Registered addresses and corresponding companiesFlat 1, 56 Queen Street, Edinburgh, EH2 3NS, Scotland
IIF 33
- British born in December 1990
Mr Alastair George Wyatt Valpy
Resident in Hong Kong
Registered addresses and corresponding companiesFlat 37b, Tower 2b The Wings At Sea, Lohas Park, Tseung Kwan O, New Territories, 90210, Hong Kong
IIF 34
- 1
BALMORAL CONSTRUCTION LTD
SC858593Unit A The Strand, Mitchelston Road, Kirkcaldy, United KingdomActive Corporate (3 parents)Officer2025-08-11 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BALMORAL DISTILLERY LIMITED
SC742200Murray House, Brae Street, Dunkeld, ScotlandDissolved Corporate (1 parent)Officer2022-08-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
BALMORAL DRINKS GROUP LIMITED
SC832842142 Commercial Street, Edinburgh, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2024-12-31 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
BALMORAL ONLINE LIMITED
SC882877142 Commercial Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2026-03-18 ~ nowIIF 3 - Director → ME - 5
BALMORE DISTILLERY LIMITED
SC7618032 Stirling Road, Glenrothes, ScotlandDissolved Corporate (2 parents)Officer2023-03-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6142 Commercial Street, Edinburgh, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2025-05-27 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
EDINBURGH CAPITAL PARTNERS LIMITED
SC882911142 Commercial Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 4 - Director → ME - 8
EDINBURGH CASK MANAGEMENT (RESOLUTION) LIMITED
SC852917142 Commercial Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 9 - Director → ME - 9EDINBURGH CASK MERCHANTS LIMITED - 2024-10-22Quay House, Commercial Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2025-06-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
EDINBURGH INVESTMENT PARTNERS LIMITED
SC882924142 Commercial Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2026-03-18 ~ nowIIF 6 - Director → ME - 11
FIFE COOPERAGE LIMITED
SC8171212 Stirling Road, Glenrothes, ScotlandActive Corporate (3 parents)Officer2024-07-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
GEORGE & DEAN LIMITED
SC701373Murray House, Brae Street, Dunkeld, ScotlandDissolved Corporate (1 parent)Officer2021-06-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 34 - Has significant influence or control → OE - 14
HUNTER DISTILLERY LIMITED
SC775544Murray House, Brae Street, Dunkeld, ScotlandDissolved Corporate (1 parent)Officer2023-07-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 15
NOVA CALEDONIA ESTATES LIMITED
SC882913142 Commercial Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 16
REGENTS (ESTATE AGENTS) LIMITED
SC882917142 Commercial Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 17
STRATHTAY WHISKY COMPANY LIMITED
SC82599921 Young Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-10-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-10-16 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 18
VOLPE & CASTELLO (DISTRIBUTION) LIMITED
SC8348692 Stirling Road, Glenrothes, ScotlandActive Corporate (3 parents)Officer2025-01-21 ~ nowIIF 13 - Director → ME - 19
FOX & HUNT LIMITED
- 2022-02-28 SC716736Murray House, Brae Street, Dunkeld, ScotlandDissolved Corporate (2 parents)Officer2021-12-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 20Unit 2 & 4 Stirling Road, Glenrothes, ScotlandActive Corporate (4 parents, 1 offspring)Officer2022-06-30 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
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